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WRC P.L.C.

Company number 02262098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2011 TM01 Termination of appointment of John Merrill Jr as a director
08 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
04 Nov 2009 CH01 Director's details changed for John P Merrill Jr on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Roberto Zocchi on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Anthony Kerr Griffiths on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mrs Karen Aileen Mclintock on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Ronald Eric Chapman on 4 November 2009
10 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
04 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jan 2009 353 Location of register of members
12 Nov 2008 169 Gbp ic 698708/580000\21/10/08\gbp sr 118708@1=118708\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2008 363a Return made up to 24/09/08; full list of members
23 Oct 2008 353 Location of register of members
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
29 Oct 2007 288b Director resigned
17 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 24/09/07; full list of members
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 288a New director appointed